AML Representative

2 days ago

Manila, National Capital Region, Philippines VGW Full time ₱900,000 - ₱1,200,000 per year

VGW is a fast-growing technology company and creator of market-leading online social games.
With offices around the globe, we're on a mission to be the biggest gaming company in the world
Our Anti-Money Laundering Compliance Team in Manila are currently looking for an Anti Money Laundering (AML) Representative to join the team.
The
Anti Money Laundering (AML) Operations Agent
will support a culture of anti-money laundering and counter terrorist financing compliance to ensure VGW Holdings Limited and its related entities (VGW) are able to mitigate money laundering and funding of terrorism (ML/FT) risk and comply with applicable global legal, regulatory and compliance obligations.

Key responsibilities will include:

  • Perform initial investigations on alerts relating to potential suspicious activity/transactions with supervision.
  • Perform screening for politically exposed persons, sanctions and adverse media risk.
  • Ensure that the timeliness and quality of the alert handling is not compromised in order to meet the SLAs.
  • Perform other deliverables and outcomes as directed by the COMPANY from time to time.

What you will bring to the role:

  • Experience in AML is preferred but not a deal breaker
  • Keen attention to details
  • Ability to work in a team and independently
  • Fresh graduates are welcome to apply

About VGW
VGW has been disrupting the online gaming world since 2010 and we're only getting started. We've assembled an incredibly talented global team who bring their passion, energy and expertise to build games that people love.

At VGW, we have a modern approach to getting work done and a focus on creating an environment where amazing people can do amazing work. That means giving you the flexibility you need, providing spaces that will keep you comfortable and finding opportunities for you to keep learning and growing.

Find out more at

If you want to join a team that does things differently apply today and we look forward to seeing what you can bring to our team.

Why VGW?
We are on a huge mission to become the biggest gaming company in the world. As we grow to meet this goal, we need talented people rich in diversity to propel us forward. We truly believe the right mix of diversity and authenticity will be our winning hand.

We are committed to creating a diverse, engaging and inclusive culture for our people to shine, with a workplace that honours your experiences, perspectives, unique identity and passions. For those reasons, we encourage you to browse our employment opportunities and apply today. Please let us know of any accommodations you may need during the application process.

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